BOXNOTE LIMITED

Company number 05255796

Date	Type	Description	View / Download
03 Nov 2005	288a	New director appointed	(2 pages)
03 Nov 2005	287	Registered office changed on 03/11/05 from: 37 stanmore hill stanmore middlesex HA7 3DS	(1 page)
03 Nov 2005	225	Accounting reference date shortened from 31/10/05 to 30/09/05	(1 page)
03 Nov 2005	88(2)R	Ad 11/10/05--------- £ si 10@1=10 £ ic 90/100	(2 pages)
29 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
29 Dec 2004	88(2)R	Ad 10/12/04--------- £ si 89@1=89 £ ic 1/90	(2 pages)
29 Nov 2004	288a	New director appointed	(2 pages)
29 Nov 2004	288a	New secretary appointed;new director appointed	(2 pages)
26 Nov 2004	288b	Secretary resigned	(1 page)
26 Nov 2004	288b	Director resigned	(1 page)
19 Oct 2004	287	Registered office changed on 19/10/04 from: 41 chalton street london NW1 1JD	(1 page)
11 Oct 2004	NEWINC	Incorporation	(17 pages)